| Name: |
GUARDIAN SECURITY AND COMMUNICATIONS LTD
GUARDIAN SECURITY AND COMMUNICATIONS LIMITED |
| Address: | SHERATON HOUSE, CASTLE PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0AX |
| Incorporation Date: | 2005-06-21 |
| date | name | form type |
| 2016-05-10 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-10-22 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2015-09-08 | FIRST GAZETTE | GAZ1 |
| 2014-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HODGES / 14/08/2014 | CH01 |
| 2014-12-17 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROMNEWTON HALL TOWN STREETNEWTONCAMBRIDGECAMBRIDGESHIRECB22 7ZEENGLAND | AD01 |
| 2014-08-01 | DIRECTOR APPOINTED MR CHRISTOPHER HODGES | AP01 |
| 2014-06-03 | APPOINTMENT TERMINATED, SECRETARY GWENDA HODGES | TM02 |
| 2014-06-03 | APPOINTMENT TERMINATED, DIRECTOR GWENDA HODGES | TM01 |
| 2014-06-03 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HODGES | TM01 |
| 2014-08-12 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-27 | 21/06/13 FULL LIST | AR01 |
| 2013-03-27 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-19 | 21/06/12 FULL LIST | AR01 |
| 2012-03-06 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-07 | DIRECTOR APPOINTED MR CHRISTOPHER HODGES | AP01 |
| 2011-09-07 | DIRECTOR APPOINTED MR BRIAN JAMES HODGES | AP01 |
| 2011-09-07 | SECRETARY APPOINTED MRS GWENDA HODGES | AP03 |
| 2011-08-17 | 21/06/11 FULL LIST | AR01 |
| 2011-09-05 | APPOINTMENT TERMINATED, SECRETARY RM CHANCELLOR & CO LTD | TM02 |
| 2011-10-24 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODGES | TM01 |
| 2010-12-22 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-27 | 21/06/10 FULL LIST | AR01 |
| 2009-07-07 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-24 | 22/06/09 FULL LIST | AR01 |
| 2009-07-20 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROMNEWTON HALLTOWN STREETNEWTONCAMBRIDGECB2 5PE | 287 |
| 2009-05-02 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-01 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2008-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2008-12-11 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-23 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | 363s |
| 2007-12-14 | NEW SECRETARY APPOINTED | 288a |
| 2007-11-21 | SECRETARY RESIGNED | 288b |
| 2007-11-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-03-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-11-26 | NEW SECRETARY APPOINTED | 288a |
| 2007-09-17 | COMPANY NAME CHANGEDSHADOW SECURITY LIMITEDCERTIFICATE ISSUED ON 17/09/07 | CERTNM |
| 2007-11-21 | DIRECTOR RESIGNED | 288b |
| 2006-06-26 | NEW SECRETARY APPOINTED | 288a |
| 2006-08-03 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-26 | NEW DIRECTOR APPOINTED | 288a |
| 2006-02-14 | NEW DIRECTOR APPOINTED | 288a |
| 2006-02-15 | DIRECTOR RESIGNED | 288b |
| 2006-04-18 | SECRETARY RESIGNED | 288b |
| 2005-11-04 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM:SHERATON HOUSE CASTLE PARKCAMBRIDGECAMBRIDGESHIRECB3 0AX | 287 |
| 2005-12-06 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM:NEWTON HALL TOWN STREETNEWTONCAMBRIDGECAMBRIDGESHIRE CB2 5PE | 287 |
| 2005-06-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-12-30 14:15:47